SPH Notice – BlackRock, Inc. and related bodies corporate

Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To: New Zealand Stock Exchange and To: Auckland International Airport Limited Date this disclosure made: 25 January 2019 Date last disclosure made: 08 January 2019 Date on which substantial holding ceased: 23 January 2019 Substantial product holder(s) giving disclosure Full name(s): BlackRock, Inc. and related bodies corporate Summary of previous substantial holding Class of quoted voting products: ordinary shares Summary for: Product holders listed in Appendix A For last disclosure,-- (a) total number held in class: 60,535,429 (b) total in class: 1,207,546,966 (c) total percentage held in class: 5.013% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 60,309,146 (b) total in class: 1,207,546,966 (c) total percentage held in class: 4.994% Details of transactions and events giving rise to ceasing of substantial holding Details of the transactions or other events requiring disclosure: Refer to Appendix B Additional information Address(es) of substantial product holder(s): Refer to Appendix A Contact details: Maria Tricarico, Tel +1-302-797-6268, Email maria.tricarico@blackrock.com Nature of connection between substantial product holders: Refer to Appendix A Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Not Applicable Certification I, Maria Tricarico, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00329848 For:AIA Type:SHINTR Time:2019-01-25 11:20:36